Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, May 22, 2001 (2 decades ago) |
Company Number | 80571 |
Universal Entity Code | 7400-2801-2067-6993 |
Record last updated | Monday, August 25, 2014 1:06:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries | |
Registry | Aug 26, 2010 | Aug 19, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Special resolution amending articles of association | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Amended articles of association | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries 296... | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries 377... | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2007 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries 254... | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Annual return for the year 2002 | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Financials | Nov 14, 2002 | Nov 4, 2002 | Annual filing of accounts 52... | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Particulars of directors and secretaries 303... | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Particulars of directors and secretaries | |
Registry | Jun 7, 2001 | May 30, 2001 | Notice of change of situation of registered office | |
Registry | Jun 7, 2001 | May 30, 2001 | Particulars of directors and secretaries | |
Registry | Jun 7, 2001 | May 30, 2001 | Return of allotments | |
Registry | May 31, 2001 | May 22, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 22, 2001 | Articles of association | |
Registry | May 31, 2001 | May 22, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 22, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 22, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 22, 2001 | Duplicate of certificate of incorporation |